SQUAREPOINT UK HOLDCO 1 LIMITED

09002384
ONE ROPEMAKER STREET LONDON UNITED KINGDOM EC2Y 9AW

Documents

Documents
Date Category Description Pages
11 Jun 2024 accounts Annual Accounts 26 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2023 accounts Annual Accounts 26 Buy now
14 Jun 2023 officers Termination of appointment of director (Hung Vay Luc) 1 Buy now
14 Jun 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 officers Appointment of director (Benjamin Bailly) 2 Buy now
06 Sep 2022 accounts Annual Accounts 28 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 officers Change of particulars for director (Mr Hung Vay Luc) 2 Buy now
15 Mar 2022 officers Change of particulars for director (Mr Hung Vay Luc) 2 Buy now
24 Jan 2022 officers Termination of appointment of director (Pierre-Adrien Marcel Nicolas) 1 Buy now
24 Nov 2021 officers Appointment of director (Thibaut Guillaume Pascal Bondoux) 2 Buy now
25 Jun 2021 accounts Annual Accounts 28 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 officers Appointment of director (Russell Morgan) 2 Buy now
06 Jul 2020 accounts Annual Accounts 26 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 25 Buy now
17 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 officers Change of particulars for director (Pierre-Adrien Marcel Nicolas) 2 Buy now
21 Nov 2018 officers Termination of appointment of director (David Andrew Jack) 1 Buy now
25 Jul 2018 accounts Annual Accounts 25 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 accounts Annual Accounts 26 Buy now
31 May 2017 officers Change of particulars for director (Mr Hung Vay Luc) 2 Buy now
31 May 2017 officers Change of particulars for director (Pierre-Adrien Marcel Nicolas) 2 Buy now
18 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Nov 2016 officers Change of particulars for director (Pierre-Adrien Marcel Nicolas) 2 Buy now
25 Nov 2016 officers Appointment of director (David Andrew Jack) 2 Buy now
25 Nov 2016 officers Termination of appointment of director (Thibaut Guillaume Pascal Bondoux) 1 Buy now
25 Nov 2016 officers Appointment of director (Mr Hung Vay Luc) 2 Buy now
03 Oct 2016 accounts Annual Accounts 24 Buy now
16 Aug 2016 document-replacement Second Filing Of Secretary Termination With Name 5 Buy now
15 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
15 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
10 May 2016 annual-return Annual Return 5 Buy now
20 Apr 2016 resolution Resolution 23 Buy now
19 Apr 2016 officers Change of particulars for director (Thibaut Guillaume Pascal Bondoux) 2 Buy now
18 Apr 2016 officers Change of particulars for director (Pierre-Adrien Marcel Nicolas) 2 Buy now
07 Apr 2016 officers Termination of appointment of secretary (Benjamin Ellenbogen) 2 Buy now
14 Oct 2015 accounts Annual Accounts 23 Buy now
19 May 2015 annual-return Annual Return 4 Buy now
19 May 2015 officers Change of particulars for director (Pierre-Adrien Marcel Nicolas) 2 Buy now
19 May 2015 officers Change of particulars for director (Thibaut Guillaume Pascal Bondoux) 2 Buy now
19 Jan 2015 officers Appointment of secretary (Benjamin Ellenbogen) 3 Buy now
14 Jan 2015 officers Termination of appointment of secretary (Barcosec Limited) 2 Buy now
23 Dec 2014 resolution Resolution 24 Buy now
16 Dec 2014 officers Termination of appointment of director (Andrea Repp) 1 Buy now
16 Dec 2014 officers Termination of appointment of director (Richard David Evans) 1 Buy now
16 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2014 capital Return of Allotment of shares 3 Buy now
14 Aug 2014 capital Return of Allotment of shares 3 Buy now
14 Aug 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Jul 2014 capital Return of Allotment of shares 3 Buy now
01 Jul 2014 officers Termination of appointment of director (Gregoire Schneider) 1 Buy now
01 Jul 2014 officers Appointment of director (Thibaut Bondoux) 2 Buy now
01 Jul 2014 officers Termination of appointment of director (Maxime Fortin) 1 Buy now
01 Jul 2014 officers Appointment of director (Pierre-Adrien Nicolas) 2 Buy now
17 Apr 2014 incorporation Incorporation Company 34 Buy now